Balfour Beatty Kilpatrick Limited

Company Name	Balfour Beatty Kilpatrick Limited
Company Status	Active
Company Number	SC010625
Category	Private Limited Company
Incorporation Date	12 September 1919(104 years, 1 month ago)
Previous Names	Balfour Kilpatrick Limited and Balfour Beatty Engineering Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Simon Lafferty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(97 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Philip Frank Kenneth Ellis
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(97 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Ian Kenneth Smith
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(97 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr William Johnson Harkin Smith
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(102 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 April 2022(102 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(103 years after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(103 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(96 years, 1 month after company formation)
Appointment Duration	8 years
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Robert Lundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 1999)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Langdene Moredun Road Paisley Renfrewshire PA2 9LH Scotland

Director Name	Richard Robertson McCulloch
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 1993)
Role	Manager
Correspondence Address	5 Riverside Houston Strathclyde

Director Name	Mr John Lees Judge
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1994)
Role	Manager
Correspondence Address	52 Great Thrift Petts Wood Orpington Kent BR5 1NG

Director Name	Robert Alan Jones
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1991)
Role	Chartered Engineer
Correspondence Address	Warren Cottage Felday Glade Holmbury St Mary Dorking Surrey RH5 6PG

Director Name	Mr Ian Carroll
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1994)
Role	Engineer
Correspondence Address	Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

Director Name	Mr Alan Roy Cussen
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 1991)
Role	Manager
Correspondence Address	42 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NH

Director Name	John Dunwoodie
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 November 1998)
Role	Manager
Correspondence Address	5 Yew Tree Drive Caterham Surrey CR3 6HA

Secretary Name	Mr Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	11 July 1990(70 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	James Jack Macnaughtan
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(73 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	17 Carnegie Crescent Aberdeen Aberdeenshire AB2 4AU Scotland

Director Name	Brian Grant Gilchrist
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(73 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1995)
Role	General Manager
Correspondence Address	Springbank 16 Lyndhurst Grove Cherry Tree Hill Chaddesden Derbyshire DE21 6RY

Director Name	Sir Peter James Mason
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(75 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Graham Terrace London SW1W 8HN

Director Name	Nicholas James Bainbridge
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(75 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	25 Bank Cottage Old Hall Street Malpas Cheshire SY14 8NE Wales

Director Name	Mark Andrews
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(77 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rystmead Rystwood Road Forest Row East Sussex RH18 5NB

Director Name	David Michael Grist
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(79 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	273 Fenwick Road Giffnock Renfrewshire G46 6JX Scotland

Director Name	Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(80 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2002)
Role	Company Director
Correspondence Address	3 Osborne Gardens Little Heath Potters Bar Hertfordshire EN6 1RS

Director Name	Mr Robert Mark Griffiths
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(80 years after company formation)
Appointment Duration	13 years, 8 months (resigned 21 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Robert Ian Maclean
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(80 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Westwood Chapel Fields Swinford Lutterworth Leicestershire LE17 6BS

Director Name	Mr Garry Rankine Black
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(88 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Craigdimas Grove Dalgety Bay Dunfermline Fife KY11 9XR Scotland

Director Name	Michael John Auckland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(89 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	57 The Oaks West Byfleet Surrey KT14 6RW

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(92 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Gillian Scott Murray McNiven
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(93 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Phillip McGuire
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(93 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2013(93 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Robert Clark
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(93 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr John Stewart Barron
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(93 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Mark Edward Hoyland
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(95 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(95 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(95 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Philip Frank Kenneth Ellis
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(97 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Simon Lafferty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(97 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(97 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	James Joseph Duffy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(97 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Contact

Website	bbesl.com
Telephone	0141 8802000
Telephone region	Glasgow

Location

Registered Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £1	Balfour Beatty Group LTD 100.00% Ordinary
2 at £1	Balfour Beatty Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,050,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (2 months ago)
Next Return Due	15 August 2024 (10 months, 2 weeks from now)

Charges

11 December 2013	Delivered on: 13 December 2013 Persons entitled: Sportstock Limited Classification: A registered charge Particulars: West of hillington road renfrew REN44819. Notification of addition to or amendment of charge. Outstanding

Filing History

26 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 October 2019	Satisfaction of charge SC0106250001 in full (4 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
19 March 2019	Termination of appointment of James Joseph Duffy as a director on 25 January 2019 (1 page)
19 March 2019	Termination of appointment of David Andrew Bruce as a director on 25 January 2019 (1 page)
19 March 2019	Termination of appointment of Dean John Banks as a director on 25 January 2019 (1 page)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
13 June 2017	Appointment of James Joseph Duffy as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of David Andrew Bruce as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of David Andrew Bruce as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Ian Kenneth Smith as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of James Joseph Duffy as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Ian Kenneth Smith as a director on 13 June 2017 (2 pages)
24 May 2017	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 May 2017 (1 page)
16 January 2017	Company name changed balfour beatty engineering services LIMITED\certificate issued on 16/01/17 CONNOT ‐ Change of name notice (3 pages)
16 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (1 page)
16 January 2017	Appointment of Philip Frank Kenneth Ellis as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Philip Frank Kenneth Ellis as a director on 16 January 2017 (2 pages)
16 January 2017	Termination of appointment of Stephen John Tarr as a director on 16 January 2017 (1 page)
16 January 2017	Company name changed balfour beatty engineering services LIMITED\certificate issued on 16/01/17 CONNOT ‐ Change of name notice (3 pages)
16 January 2017	Termination of appointment of Stephen John Tarr as a director on 16 January 2017 (1 page)
16 January 2017	Appointment of Simon Lafferty as a director on 16 January 2017 (2 pages)
16 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-11-30 (1 page)
16 January 2017	Termination of appointment of Simon Charles Kirkpatrick as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Simon Charles Kirkpatrick as a director on 16 January 2017 (1 page)
16 January 2017	Appointment of Simon Lafferty as a director on 16 January 2017 (2 pages)
1 November 2016	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (1 page)
29 September 2016	Termination of appointment of Mark Edward Hoyland as a director on 26 August 2016 (1 page)
29 September 2016	Termination of appointment of Mark Edward Hoyland as a director on 26 August 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
30 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
30 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,050,000 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,050,000 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,050,000 (5 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 June 2015	Termination of appointment of Uma Shanker as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Uma Shanker as a director on 26 June 2015 (1 page)
22 June 2015	Director's details changed for Dean Banks on 8 June 2015 (2 pages)
22 June 2015	Director's details changed for Dean Banks on 8 June 2015 (2 pages)
22 June 2015	Director's details changed for Dean Banks on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Robert Clark as a director on 29 August 2014 (1 page)
28 August 2014	Appointment of Mr Mark Edward Hoyland as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Mark Edward Hoyland as a director on 28 August 2014 (2 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
11 August 2014	Appointment of Uma Shanker as a director on 11 August 2014 (2 pages)
11 August 2014	Appointment of Uma Shanker as a director on 11 August 2014 (2 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,050,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,050,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,050,000 (5 pages)
2 July 2014	Termination of appointment of John Barron as a director (1 page)
2 July 2014	Termination of appointment of John Barron as a director (1 page)
12 June 2014	Termination of appointment of Phillip Mcguire as a director (1 page)
12 June 2014	Termination of appointment of Phillip Mcguire as a director (1 page)
30 May 2014	Appointment of Ewan Thomas Anderson as a director (2 pages)
30 May 2014	Appointment of Ewan Thomas Anderson as a director (2 pages)
14 May 2014	Termination of appointment of Gillian Mcniven as a director (1 page)
14 May 2014	Termination of appointment of Gillian Mcniven as a director (1 page)
13 May 2014	Appointment of Stephen Michael Tough as a director (2 pages)
13 May 2014	Appointment of Stephen Michael Tough as a director (2 pages)
13 December 2013	Registration of charge 0106250001 (7 pages)
13 December 2013	Registration of charge 0106250001 (7 pages)
21 November 2013	Director's details changed for Stephen John Tarr on 1 September 2013 (2 pages)
21 November 2013	Director's details changed for Gillian Scott Murray Mcniven on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Gillian Scott Murray Mcniven on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Gillian Scott Murray Mcniven on 1 November 2013 (2 pages)
21 November 2013	Director's details changed for Stephen John Tarr on 1 September 2013 (2 pages)
21 November 2013	Director's details changed for Stephen John Tarr on 1 September 2013 (2 pages)
22 October 2013	Full accounts made up to 31 December 2012 (8 pages)
22 October 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
22 May 2013	Termination of appointment of Robert Griffiths as a director (1 page)
22 May 2013	Termination of appointment of Robert Griffiths as a director (1 page)
22 May 2013	Termination of appointment of Ewan Anderson as a director (1 page)
22 May 2013	Termination of appointment of Ewan Anderson as a director (1 page)
6 February 2013	Appointment of Stephen John Tarr as a director (2 pages)
6 February 2013	Appointment of Stephen John Tarr as a director (2 pages)
6 February 2013	Appointment of Mr Robert Clark as a director (2 pages)
6 February 2013	Appointment of Mr Robert Clark as a director (2 pages)
6 February 2013	Appointment of Mr John Stewart Barron as a director (2 pages)
6 February 2013	Appointment of Mr John Stewart Barron as a director (2 pages)
30 January 2013	Appointment of David John Donaldson as a director (2 pages)
30 January 2013	Appointment of David John Donaldson as a director (2 pages)
21 January 2013	Appointment of Philip Mcguire as a director (2 pages)
21 January 2013	Appointment of Philip Mcguire as a director (2 pages)
10 December 2012	Termination of appointment of Alan Scott as a director (1 page)
10 December 2012	Termination of appointment of Alan Scott as a director (1 page)
11 October 2012	Appointment of Gillian Scott Murray Mcniven as a director (2 pages)
11 October 2012	Appointment of Gillian Scott Murray Mcniven as a director (2 pages)
23 July 2012	Full accounts made up to 31 December 2011 (8 pages)
23 July 2012	Full accounts made up to 31 December 2011 (8 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of Christopher Morgan as a director (1 page)
2 April 2012	Termination of appointment of Christopher Morgan as a director (1 page)
31 January 2012	Termination of appointment of John Moore as a director (1 page)
31 January 2012	Termination of appointment of John Moore as a director (1 page)
31 January 2012	Appointment of Ewan Thomas Anderson as a director (2 pages)
31 January 2012	Appointment of Ewan Thomas Anderson as a director (2 pages)
22 December 2011	Director's details changed for Mr Robert Mark Griffiths on 22 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Gregory William Mutch on 22 December 2011 (1 page)
22 December 2011	Director's details changed for Mr Robert Mark Griffiths on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for John Cooperwhite Moore on 22 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Gregory William Mutch on 22 December 2011 (1 page)
22 December 2011	Director's details changed for John Cooperwhite Moore on 22 December 2011 (2 pages)
22 July 2011	Full accounts made up to 31 December 2010 (8 pages)
22 July 2011	Full accounts made up to 31 December 2010 (8 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
25 March 2011	Director's details changed for Christopher Findlay Morgan on 17 March 2011 (3 pages)
25 March 2011	Director's details changed for Christopher Findlay Morgan on 17 March 2011 (3 pages)
13 January 2011	Appointment of Alan Philip Scott as a director (3 pages)
13 January 2011	Appointment of Alan Philip Scott as a director (3 pages)
3 September 2010	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RY on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RY on 3 September 2010 (2 pages)
3 September 2010	Registered office address changed from Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RY on 3 September 2010 (2 pages)
26 July 2010	Full accounts made up to 31 December 2009 (9 pages)
26 July 2010	Full accounts made up to 31 December 2009 (9 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for John Cooperwhite Moore on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for John Cooperwhite Moore on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for John Cooperwhite Moore on 9 July 2010 (2 pages)
6 April 2010	Termination of appointment of Michael Auckland as a director (2 pages)
6 April 2010	Appointment of Christopher Findlay Morgan as a director (3 pages)
6 April 2010	Termination of appointment of Michael Auckland as a director (2 pages)
6 April 2010	Appointment of Christopher Findlay Morgan as a director (3 pages)
16 December 2009	Statement of company's objects (2 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 December 2009	Statement of company's objects (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (8 pages)
16 July 2009	Full accounts made up to 31 December 2008 (8 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
1 July 2009	Memorandum and Articles of Association (19 pages)
1 July 2009	Memorandum and Articles of Association (19 pages)
29 June 2009	Company name changed balfour kilpatrick LIMITED\certificate issued on 29/06/09 (2 pages)
29 June 2009	Company name changed balfour kilpatrick LIMITED\certificate issued on 29/06/09 (2 pages)
1 May 2009	Director appointed michael john auckland (2 pages)
1 May 2009	Director appointed michael john auckland (2 pages)
28 April 2009	Appointment terminated director david grist (1 page)
28 April 2009	Appointment terminated director garry black (1 page)
28 April 2009	Appointment terminated director garry black (1 page)
28 April 2009	Appointment terminated director david grist (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (8 pages)
17 July 2008	Full accounts made up to 31 December 2007 (8 pages)
11 July 2008	Return made up to 09/07/08; full list of members (5 pages)
11 July 2008	Return made up to 09/07/08; full list of members (5 pages)
13 June 2008	Registered office changed on 13/06/2008 from glasgow road deanside renfrew PA4 8XZ (1 page)
13 June 2008	Registered office changed on 13/06/2008 from glasgow road deanside renfrew PA4 8XZ (1 page)
25 March 2008	Director appointed garry black (2 pages)
25 March 2008	Director appointed garry black (2 pages)
5 October 2007	Memorandum and Articles of Association (18 pages)
5 October 2007	Memorandum and Articles of Association (18 pages)
20 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2007	Return made up to 09/07/07; no change of members (7 pages)
20 July 2007	Return made up to 09/07/07; no change of members (7 pages)
19 June 2007	Full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Full accounts made up to 31 December 2006 (9 pages)
24 July 2006	Full accounts made up to 31 December 2005 (7 pages)
24 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Full accounts made up to 31 December 2005 (7 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
20 July 2005	Return made up to 09/07/05; full list of members (7 pages)
20 July 2005	Return made up to 09/07/05; full list of members (7 pages)
20 July 2005	Full accounts made up to 31 December 2004 (11 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Return made up to 09/07/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 July 2003	Return made up to 09/07/03; full list of members (7 pages)
30 July 2002	Full accounts made up to 31 December 2001 (9 pages)
30 July 2002	Full accounts made up to 31 December 2001 (9 pages)
29 July 2002	Auditor's resignation (1 page)
29 July 2002	Auditor's resignation (1 page)
11 July 2002	Return made up to 09/07/02; full list of members (7 pages)
11 July 2002	Return made up to 09/07/02; full list of members (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (8 pages)
25 September 2001	Full accounts made up to 31 December 2000 (8 pages)
26 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	Director's particulars changed (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
14 August 2000	Return made up to 09/07/00; full list of members (7 pages)
14 August 2000	Return made up to 09/07/00; full list of members (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	New director appointed (3 pages)
15 September 1999	New director appointed (3 pages)
2 September 1999	Return made up to 09/07/99; no change of members (6 pages)
2 September 1999	Return made up to 09/07/99; no change of members (6 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Return made up to 09/07/98; full list of members (8 pages)
17 July 1998	Return made up to 09/07/98; full list of members (8 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
8 August 1997	Return made up to 09/07/97; no change of members (8 pages)
8 August 1997	Full accounts made up to 31 December 1996 (8 pages)
8 August 1997	Full accounts made up to 31 December 1996 (8 pages)
8 August 1997	Return made up to 09/07/97; no change of members (8 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
11 July 1996	Return made up to 09/07/96; no change of members (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 09/07/96; no change of members (8 pages)
11 July 1996	Full accounts made up to 31 December 1995 (8 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Full accounts made up to 31 December 1994 (8 pages)
13 July 1993	Full accounts made up to 31 December 1992 (7 pages)
13 July 1993	Full accounts made up to 31 December 1992 (7 pages)
16 July 1992	Full accounts made up to 31 December 1991 (7 pages)
16 July 1992	Full accounts made up to 31 December 1991 (7 pages)
24 July 1991	Full accounts made up to 31 December 1990 (7 pages)
24 July 1991	Full accounts made up to 31 December 1990 (7 pages)
27 August 1986	Full accounts made up to 31 December 1985 (7 pages)
27 August 1986	Accounts made up to 31 December 1985 (7 pages)
1 July 1971	Company name changed\certificate issued on 01/07/71 (2 pages)
1 July 1971	Company name changed\certificate issued on 01/07/71 (2 pages)
8 December 1949	Articles of association (6 pages)
8 December 1949	Articles of association (6 pages)
12 September 1919	Certificate of incorporation (1 page)
12 September 1919	Incorporation (23 pages)
12 September 1919	Certificate of incorporation (1 page)
12 September 1919	Incorporation (23 pages)

Balfour Beatty Kilpatrick Limited

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